DOSSIERS / CALLISTE
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Company dossier

CALLISTE

FRANCE · COMPANY · INCORPORATED 1996-01-29
KYBE ID: FR-403568678 · 403568678 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
CALLISTE
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403568678
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dissolved
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Limited liability company (SARL)
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1996-01-29
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83 RUE REAUMUR, 75002 PARIS
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70.21Z
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KARINE HeckliPrésidentFrance registry
NICOLAS SamuelPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BY CALLISTE · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100